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Sole trader dossier

ALI BENYAHIA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-09
KYBE ID: FR-818921983 · 818921983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BENYAHIA

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Registration818921983

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Statusdissolved

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Incorporated2016-03-09

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Dissolved2017-06-02

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Registered address102 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED LAKBIactive AUBER RESTAURATIONdissolved CLAUDE ANDRE CASTEJONdissolved Fateh Ouguerroudjactive G.Mdissolved HAKIM IDJERactive JEAN ALLINEdissolved JEAN MARC COQUERELdissolved JMC CONCEPTactive JOSIANE RAYMONDE GUICIdissolved LAMINE RAHIMdissolved LE BYBLOSactive LE PRESLES D'AUBERactive LINDA HADJABdissolved MAMADOU YAYA DIALLOactive MULTI COULEURactive NABILA SOUAGdissolved [ND]dissolved OR DRIVINGdissolved RABAH OUGUERROUDJdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-02Dissolved / struck off